Thu. May 14th, 2026

N8.7bn Fraud Trial: Bank flagged Malami’s transactions as suspicious – Witness

ByAtlasnews

May 13, 2026 #Abdulaziz MalamI, #Abubakar Malami, #Asabe Bashir, #EFCC, #Federal High Court, #former Attorney General of the Federation, #Mashelia Arhyel Bata, #Money Laundering, #Premium Times, #Suspicious Transaction Report (STR), #Top News, #Zenith Bank Plc

By Atlasnews

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